Scams re-targeting those who have already been victimized
#189501 by Ryan Hains Thu Jan 30, 2014 5:45 pm
Frank Mark - Recovery Scammer

[email protected]
[email protected]


IP 197.242.246.2 Lagos, Nigeria

Scammers will target previous scam victims in hopes that they will fall for another scam.

This scammer is offering a Western Union Payment to past scam victims. The Money Transfer Control Number (MTCN) is fake. He will request a fee and then another to activate it. There is no money waiting at Western Union for past scam victims.


From: Western Union <[email protected]>
To:
Sent: Thursday, January 30, 2014 3:23 AM
Subject: USD $ 5000.00, MTCN : XXXX231474

Western Union(?1&lcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.

Attention: E-mail owner,

This compensation is for all the scam victims past years,from 2012-
2014,from (I.M.F) according to them,they said that your e-mail address was
found as one of those that pass through scame victims,and your own fund
was deposited in our office here in Benin to transfer to you through
western union money transfer.

We have concluded to effect your payment via Western Union Money
Transfer,$5,000 twice daily until the total sum of $900,000.00 which we
were
mandated by the IMF to transfer to you is completely transferred.

We now need your information as to where we will be sending the second
payment to you such as; Receivers name (Your full information), full
name,address, phone number,and country.

finally,your frist payment as been sent to you,we sent it with your e-mail
address,so we are advise you to go and pick it up,in any Western
union around your city,but try comply back with full information,because
we can not send your second payment through e-mail address again,for
your information Contact us @ officerl e-mail address(
[email protected] )

Bellow is the information which you will use to pick up your frist payment
of $5000.00,again try to given us call once you pick upthe funds so
we can send you another $5000.00.

1.SENDER NAME:... Gary Reed
2.TEST QUESTION:....IN
3.TEST ANSWER:......GOD.
4.AMOUNT ..........$5,000 USD
5.MTCN:#XXXX231474

Am waiting to hear from you as soon as possible so that we can finalize
the payment.

CONTACT PERSON: Frank Mark
Email: ( [email protected] )
Direct phone line is +229 988 459 62

WESTERN UNION HEAD OFFICE DEPARTMENT
FOREGN CONTRACTOR PAYMENT OFFICE

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